9 SISTERS AVENUE LIMITED

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Company number 05302614
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 9 SISTERS AVENUE, LONDON, SW11 5SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Laurence Flaux as a director on 14 March 2017; Termination of appointment of Charlotte Anne Mcmullen as a secretary on 10 March 2017; Termination of appointment of Charlotte Anne Mcmullen as a director on 10 March 2017. The most likely internet sites of 9 SISTERS AVENUE LIMITED are www.9sistersavenue.co.uk, and www.9-sisters-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 Sisters Avenue Limited is a Private Limited Company. The company registration number is 05302614. 9 Sisters Avenue Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of 9 Sisters Avenue Limited is 9 Sisters Avenue London Sw11 5sp. . KEYMER, Margaret Bruckmann is a Secretary of the company. EDWARDS, Gareth William John is a Director of the company. FLAUX, Laurence is a Director of the company. KEYMER, Margaret Bruckmann is a Director of the company. Secretary EDWARDS, Gareth William John has been resigned. Secretary MCMULLEN, Charlotte Anne has been resigned. Secretary SARGEANT, Anna Jane has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director MCMULLEN, Charlotte Anne has been resigned. Director MORAN, James Douglas William has been resigned. Director RICHARDS, Anthony John has been resigned. Director SARGEANT, Anna Jane has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KEYMER, Margaret Bruckmann
Appointed Date: 07 April 2014
Director
EDWARDS, Gareth William John
Appointed Date: 02 December 2004
62 years old
Director
FLAUX, Laurence
Appointed Date: 14 March 2017
34 years old
Director
KEYMER, Margaret Bruckmann
Appointed Date: 07 November 2011
40 years old

Resigned Directors

Secretary
EDWARDS, Gareth William John
Resigned: 03 December 2007
Appointed Date: 02 December 2004
Secretary
MCMULLEN, Charlotte Anne
Resigned: 10 March 2017
Appointed Date: 18 February 2011
Secretary
SARGEANT, Anna Jane
Resigned: 18 February 2011
Appointed Date: 03 December 2007
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004
Director
MCMULLEN, Charlotte Anne
Resigned: 10 March 2017
Appointed Date: 01 October 2009
50 years old
Director
MORAN, James Douglas William
Resigned: 01 October 2009
Appointed Date: 02 December 2004
52 years old
Director
RICHARDS, Anthony John
Resigned: 20 October 2005
Appointed Date: 02 December 2004
52 years old
Director
SARGEANT, Anna Jane
Resigned: 01 November 2011
Appointed Date: 30 May 2006
46 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

Mrs Margaret Bruckmann Keymer
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth William John Edwards
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Charlotte Anne Mcmullen
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 SISTERS AVENUE LIMITED Events

14 Mar 2017
Appointment of Mr Laurence Flaux as a director on 14 March 2017
10 Mar 2017
Termination of appointment of Charlotte Anne Mcmullen as a secretary on 10 March 2017
10 Mar 2017
Termination of appointment of Charlotte Anne Mcmullen as a director on 10 March 2017
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
17 May 2016
Total exemption full accounts made up to 31 December 2015
...
... and 38 more events
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
21 Dec 2004
New secretary appointed;new director appointed
21 Dec 2004
New director appointed
02 Dec 2004
Incorporation

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